associate manager, kyc onboarding in Singapore

posted
contact
lynda tan, randstad
job type
permanent

job details

posted
location
singapore
specialism
banking & financial services
job type
permanent
working hours
Full-Time
reference number
91M0156360_1621602249
contact
lynda tan, randstad
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job description

about the company
Established for over 90 years, the Client is an esteemed private bank offering full suite of global financial services and capabilities around the world. With more than 80 years of history and a wide range of business units, our Client is the employer of choice for more than 35,000 people around the world.


about the role

  • Handle all client on-boarding matters, including account opening, documentation review and KYC periodic review for private banking customers
  • Work closely with Front Office as well as provide advice to them on documentation requirements and form completion process
  • Ensure timely and accurate processing of account opening for new customers
  • Monitor and report suspicious transaction alerts
  • Prepare regular reports for management review
  • Ensure all client files are stored and maintained accordingly
  • Client data maintenance

skills and experience required

  • Minimum Degree
  • At least 5 years of KYC and Client On-boarding experience in Private Banking
  • Knowledge in documentation review, Source of Wealth and local Anti-Money Laundering requirements
  • Excellent communications and interpersonal skills
  • Detailed and analytical
  • Proficient in Microsoft Office applications

If you would like to find out more about this role, please click apply below. Alternatively please contact Lynda Tan at 6510 7413.

EA: 94C3609 / R1223887

skills

no additional skills required

qualification

no additional qualifications required

educational requirements

Bachelor Degree